Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
|
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
|
|
|
21 Aug 2024 |
CH03 |
Secretary's details changed for Mr Daniel St Aubyn on 17 July 2024
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
|
|
|
15 Mar 2022 |
AD01 |
Registered office address changed from Andrew James House Bridge Road Ashford TN23 1BB England to C/O Perception Accounting Ltd the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 15 March 2022
|
|
|
25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
|
|
|
23 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
13 Apr 2021 |
AD01 |
Registered office address changed from Bennett Brooks & Co Ltd, Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA United Kingdom to Andrew James House Bridge Road Ashford TN23 1BB on 13 April 2021
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Daniel St Aubyn as a director
|
|
|
01 Sep 2020 |
RP04TM01 |
Second filing for the termination of Christopher Laird as a director
|
|
|
03 Aug 2020 |
AD01 |
Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA England to Bennett Brooks & Co Ltd, Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA on 3 August 2020
|
|
|
03 Aug 2020 |
AP03 |
Appointment of Mr Daniel St Aubyn as a secretary on 28 July 2020
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
|
|
|
17 Jul 2020 |
PSC07 |
Cessation of Christopher Conrad Laird as a person with significant control on 1 July 2019
|
|
|
17 Jul 2020 |
PSC01 |
Notification of Daniel St Aubyn as a person with significant control on 1 July 2019
|
|
|
17 Jul 2020 |
TM01 |
Termination of appointment of Christopher Conrad Laird as a director on 1 July 2020
-
ANNOTATION
Clarification a second filed TM01 was registered on 01/09/2020.
|
|
|
17 Jul 2020 |
AD01 |
Registered office address changed from Condor House the Street Bredhurst Gillingham ME7 3JY United Kingdom to C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA on 17 July 2020
|
|
|
17 Jul 2020 |
AP01 |
Appointment of Mr Daniel William St Aubyn as a director on 1 July 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 01/09/2020
|
|
|
07 Feb 2020 |
PSC04 |
Change of details for a person with significant control
|
|